In a cyber strike of unprecedented scale and precision, Israeli-affiliated hacker group Predatory Sparrow has reportedly decimated Iran’s...

In a significant policy shift, the European Union Council and Parliament have reached a provisional agreement to overhaul the framework...

The Cyprus Stock Exchange (CSE) on Tuesday announced the listing of a new series of government treasury bills with a total nominal value...

Despite the Philippines’ recent removal from key international money laundering watchlists, Moody’s has issued a warning that the country...

Bulgaria has taken notable strides in its fight against money laundering and the financing of terrorism, according to a new evaluation...

In a move signaling intensified global coordination, G7 leaders are poised to reaffirm their commitment to combat migrant smuggling, a...

Starting July 12, 2025, Russian citizens traveling on ordinary passports will be required to hold an airport transit visa (TAP) in order...

Wall Street opened slightly lower on Tuesday as geopolitical tensions in the Middle East intensified and G7 discussions failed to produce...

In a decisive move against sporting corruption, the UK Gambling Commission (UKGC) has marked its participation in a successful...

In a case that continues to reverberate through the corridors of global private banking, Swiss prosecutors have handed down a CHF 2...

In a recent high-profile case that underscores the growing complexity of international financial crime, U.S. authorities have arrested...

Tabcorp Holdings Limited (TAB), one of Australia’s most prominent gambling operators, has been handed a hefty AU$4 million fine...

The Portuguese government has confirmed that it will introduce stricter rules for both citizenship applicants and those seeking family...

The Cyprus Stock Exchange (CSE) and the National Stock Exchange of India (NSE) are moving forward with plans to strengthen cooperation...

Canada’s financial crime regulator, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), has issued a $99,000...

Persistent failure to comply with anti-money laundering (AML) regulations has cost a respected Kent-based law firm dearly, as the...

The global framework for combating money laundering, terrorist financing, and proliferation threats took a major leap forward following...

Beginning September 1, 2025, Norway will implement new salary thresholds for foreign nationals seeking work permits, marking a...

Eurobank S.A., a subsidiary of Eurobank Ergasias Services and Holdings S.A., has officially completed its acquisition of 100% of Hellenic...

In a concerted effort to tighten regulatory oversight and curb underage gambling, Uganda’s National Lotteries and Gaming Regulatory Board...